Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Jun 2024 |
AA |
Accounts for a dormant company made up to 31 August 2023
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07 Aug 2023 |
CS01 |
Confirmation statement made on 3 August 2023 with no updates
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25 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 August 2022
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27 Feb 2023 |
PSC01 |
Notification of Christian Seifert as a person with significant control on 8 September 2017
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27 Feb 2023 |
PSC07 |
Cessation of Adelmore Business Sa as a person with significant control on 8 September 2017
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03 Aug 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with no updates
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29 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 August 2021
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15 Sep 2021 |
AD01 |
Registered office address changed from Suite 1460 28a Church Road Stanmore HA7 4AW England to 193-195 Brompton Rd C/O Sw Residential Limited, 3rd Floor, London SW3 1LZ on 15 September 2021
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01 Sep 2021 |
CS01 |
Confirmation statement made on 4 August 2021 with no updates
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21 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 August 2020
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30 Oct 2020 |
CS01 |
Confirmation statement made on 4 August 2020 with no updates
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17 Apr 2020 |
AA |
Accounts for a dormant company made up to 31 August 2019
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23 Sep 2019 |
CS01 |
Confirmation statement made on 4 August 2019 with updates
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06 Feb 2019 |
AA |
Accounts for a dormant company made up to 31 August 2018
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21 Sep 2018 |
CS01 |
Confirmation statement made on 4 August 2018 with no updates
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11 May 2018 |
AA |
Accounts for a dormant company made up to 31 August 2017
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05 Oct 2017 |
CS01 |
Confirmation statement made on 4 August 2017 with no updates
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05 Oct 2017 |
PSC02 |
Notification of Adelmore Business Sa as a person with significant control on 8 September 2017
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18 Sep 2017 |
AP04 |
Appointment of Plumtree Investments Limited as a secretary on 18 September 2017
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08 Sep 2017 |
TM01 |
Termination of appointment of Simon Andrew Gordon Ross as a director on 8 September 2017
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08 Sep 2017 |
PSC07 |
Cessation of David Charles Marriott as a person with significant control on 8 September 2017
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08 Sep 2017 |
TM01 |
Termination of appointment of David Charles Marriott as a director on 8 September 2017
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08 Sep 2017 |
AP01 |
Appointment of Mr Christian Seifert as a director on 8 September 2017
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18 Aug 2017 |
AD01 |
Registered office address changed from C/O Seddons 5 Portman Square London W1H 6NT to Suite 1460 28a Church Road Stanmore HA7 4AW on 18 August 2017
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30 Mar 2017 |
AA |
Accounts for a dormant company made up to 31 August 2016
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